Loyalty Applications New Zealand Limited

Loyalty Applications New Zealand Limited, a registered company, was started on 23 Dec 1998. 9429037691295 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: John Alexander Norrie - an active director whose contract started on 23 Dec 1998,
Dennis George Lindsay - an inactive director whose contract started on 23 Dec 1998 and was terminated on 18 Jun 2001,
Tanya Suzanne Drummond - an inactive director whose contract started on 23 Dec 1998 and was terminated on 23 Dec 1998.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 19 Elliot Street, Riverhead, Auckland, 0820 (registered address),
19 Elliot Street, Riverhead, Auckland, 0820 (service address),
3B Delta Avenue, New Lynn, Auckland, 0600 (physical address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Loyalty Applications New Zealand Limited had been using 3B Delta Avenue, New Lynn, Auckland as their registered address up to 21 Feb 2024.
A single entity controls all company shares (exactly 1000 shares) - Norrie, John Alexander - located at 0820, Riverhead, Riverhead.

Other active addresses

Address #4: 19 Elliot Street, Riverhead, Auckland, 0820 New Zealand

Registered & service address used from 21 Feb 2024

Previous addresses

Address #1: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 21 Jun 2022 to 21 Feb 2024

Address #2: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 29 Jul 2020 to 21 Jun 2022

Address #3: Same As Registered Office Address

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address #4: Level 1, 3061 Great North Rd, Auckland New Zealand

Physical address used from 05 Jul 2001 to 29 Jul 2020

Address #5: Level 1, 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 13 Apr 2000 to 29 Jul 2020

Address #6: C/- Whittle & Associates, Level 1, 3061 Great North Rd, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #7: C/- Whittle & Associates, Level 1, 3061 Great North Rd, New Lynn, Auckland

Physical address used from 05 Jan 1999 to 05 Jul 2001

John Alexander Norrie - Director

Appointment date: 23 Dec 1998

Dennis George Lindsay - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 18 Jun 2001

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 23 Dec 1998